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CRYPTO EPOCHS

Europol

International operation busts crypto fraud network that laundered more than $815 million

December 5, 2025 by jad

Major international crackdown on crypto fraud reveals systemic vulnerabilities, urging stronger regulations in the digital currency landscape.

Categories News Tags crypto fraud, Cryptocurrency, Europol, General News, laundering, Regulation

Massive 700M Euro Crypto Operation Unravels With International Raids

December 5, 2025 by jad

Europol dismantles a €700M crypto fraud operation, signaling a robust response to crypto crime and the need for regulatory evolution.

Categories Market Analysis Tags AML/KYC, Crypto crime, cryptocurrency regulation, Europol, fraud operation
NamePrice
bitcoin
Bitcoin(BTC)
$89,999.80
ethereum
Ethereum(ETH)
$3,066.64
tether
Tether USDt(USDT)
$1.00
binancecoin
BNB(BNB)
$874.90
ripple
XRP(XRP)
$1.99
usd-coin
USDC(USDC)
$1.00
solana
Solana(SOL)
$132.99
tron
TRON(TRX)
$0.274932
dogecoin
Dogecoin(DOGE)
$0.135783
cardano
Cardano(ADA)
$0.407866
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